Resolution authorizing the issuance of eight (8) warrants with the total sum of FORTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($45,000.00). It is further understood and agreed that the payment schedule of the total settlement amount shall be as follows: (i) FOUR THOUSAND FIFTY DOLLARS AND ZERO CENTS ($4,050.00) payable to Kelly Angell; (ii) FOUR THOUSAND FIFTY DOLLARS AND ZERO CENTS ($4,050.00) payable to Derone Lewis; (iii) FOUR THOUSAND FIFTY DOLLARS AND ZERO CENTS ($4,050.00) payable to Kelly Angell as guardian of Sade Shree Angell; (iv) FOUR THOUSAND FIFTY DOLLARS AND ZERO CENTS ($4,050.00) payable to Kilee McNary Minor’s Master Trust; (v) $ FOUR THOUSAND FIFTY DOLLARS AND ZERO CENTS (4,050.00) payable to Ka’mia McNary Minor’s Master Trust; (vi) FOUR THOUSAND FIFTY DOLLARS AND ZERO CENTS ($4,050.00) payable to India McNary Minor’s Master Trust; (vii) FOUR THOUSAND FIFTY DOLLARS AND ZERO CENTS ($4,050.00) payable to Catalaeya Angell Minor’s Master Trust; (viii) SIXTEEN THOUSAND SIX HUNDRED FIFTY DOLLARS AND ZERO CENTS ($16,650.00) payable to O’Brien Coleman & Wright LLC, in full and final settlement of litigation, filed in the United States District Court for the Western District of Pennsylvania at 2:23-cv-1268, payable over one year. (Executive Session held 7/16/24)